PLAYERS TOP TWENTY LIMITED
Overview
| Company Name | PLAYERS TOP TWENTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05187262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYERS TOP TWENTY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PLAYERS TOP TWENTY LIMITED located?
| Registered Office Address | Pembroke Building 3rd Floor Kensington Village Avonmore Road W14 8DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYERS TOP TWENTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PLAYERS TOP TWENTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 13, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Jeremy Marsh as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jeremy John Drysdale Marsh as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Richard Binns as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Termination of appointment of Raj Basran as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Termination of appointment of Alice Mccreath as a director on Apr 25, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick Dumouchel as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Peter Saunter as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Pearce as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Who are the officers of PLAYERS TOP TWENTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNIS, Joanne | Secretary | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd | 196671310001 | |||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357140001 | |||||||
| BOGLE, Nigel Peter Cranston | Director | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd England | England | British | 5182470002 | |||||
| DUMOUCHEL, Patrick | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | France | French | 207485640001 | |||||
| SAUNTER, Michael Peter | Director | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd | United Kingdom | British | 114239130001 | |||||
| BAILEY, Sarah Anne | Secretary | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd England | 185472430001 | |||||||
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 180693880001 | |||||||
| MAILE, Nigel Kingsley | Secretary | Green Acres 59 Links Lane PO9 6AF Rowlands Castle Hampshire | British | 5147400002 | ||||||
| O'SHEA, Katharine Judith | Secretary | 60 Kingly Street London W1B 5DS | British | 79655670001 | ||||||
| WALLS-ECKLEY, Gillian | Secretary | Avonmore Road W14 8DG London Pembroke Building England | 175391470001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BINNS, Simon Richard | Director | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd England | England | British | 69992060003 | |||||
| MAILE, Nigel Kingsley | Director | Green Acres 59 Links Lane PO9 6AF Rowlands Castle Hampshire | United Kingdom | British | 5147400002 | |||||
| MARSH, Jeremy John Drysdale | Director | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd England | Uk | British | 65583920005 | |||||
| MCCREATH, Alice | Director | Avenue Des Champs-Elysees 75008 Paris 133 France | France | British | 170611980001 | |||||
| PEARCE, David | Director | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd | England | British | 89691560001 | |||||
| PEARCE, David | Director | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd England | England | British | 89691560001 | |||||
| WOODCOCK, Peter Richard | Director | 81 Upper Tollington Park N4 4LP London | British | 44509710002 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of PLAYERS TOP TWENTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeremy Marsh | Apr 06, 2016 | Floor Kensington Village Avonmore Road W14 8DG London Pembroke Building 3rd | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bbh Communications Limited | Apr 06, 2016 | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | No | ||||||||||
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Natures of Control
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Does PLAYERS TOP TWENTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2004 Delivered On Oct 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0